CHANGE AGENT SUN LIMITED

Key Data

Status

Active

Company No.

03949595

Incorporation date

13/03/2000

Size

Micro Entity

Classification

Other holiday and other collective accommodation (55.20/9 - SIC 2007);Other education n.e.c. (85.59 - SIC 2007);Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/03/2000)

24/03/2026

Appointment of Ms Kate Sophia Seligman as a secretary on 2026-03-01

View PDF (2 pages)

12/02/2026

Confirmation statement made on 2026-02-06 with no updates

View PDF (3 pages)

11/11/2025

Micro company accounts made up to 2025-03-31

View PDF (4 pages)

01/11/2025

Cessation of Bart Degreeve as a person with significant control on 2025-10-31

View PDF (1 pages)

09/06/2025

Notification of Bart Degreeve as a person with significant control on 2025-06-09

View PDF (2 pages)

10/04/2025

Cessation of Kerstin Peters as a person with significant control on 2025-04-10

View PDF (1 pages)

10/04/2025

Cessation of Paul Sharpe as a person with significant control on 2025-04-10

View PDF (1 pages)

08/04/2025

Registered office address changed from Thorngrove House Common Mead Lane Gillingham Dorset SP8 4RE to Greenoaks Common Mead Lane Gillingham Dorset SP8 4RE on 2025-04-08

View PDF (1 pages)

03/03/2025

Appointment of Miss Tanya Manthe as a director on 2025-03-03

View PDF (2 pages)

03/03/2025

Termination of appointment of Louise Don as a director on 2025-03-03

View PDF (1 pages)

10/02/2025

Confirmation statement made on 2025-02-06 with no updates

View PDF (3 pages)

11/12/2024

Micro company accounts made up to 2024-03-31

View PDF (4 pages)

07/08/2024

Termination of appointment of Kate Sophia Seligman as a director on 2024-08-04

View PDF (1 pages)

04/08/2024

Appointment of Ms Louise Don as a director on 2024-08-04

View PDF (2 pages)

13/02/2024

Cessation of Nicholas Graham Sandberg as a person with significant control on 2024-02-11

View PDF (1 pages)

13/02/2024

Confirmation statement made on 2024-02-06 with no updates

View PDF (3 pages)

19/12/2023

Micro company accounts made up to 2023-03-31

View PDF (4 pages)

19/02/2023

Confirmation statement made on 2023-02-06 with no updates

View PDF (3 pages)

15/02/2023

Appointment of Ms Kate Sophia Seligman as a director on 2023-02-16

View PDF (2 pages)

15/02/2023

Termination of appointment of Accrete Tax Consultants Ltd as a secretary on 2023-02-16

View PDF (1 pages)

15/02/2023

Termination of appointment of Nicholas Graham Sandberg as a director on 2023-02-16

View PDF (1 pages)

22/12/2022

Micro company accounts made up to 2022-03-31

View PDF (4 pages)

12/05/2022

Cessation of Andrea Claudia Bibrach as a person with significant control on 2022-04-01

View PDF (1 pages)

12/05/2022

Cessation of Anne Skjelkvale as a person with significant control on 2021-10-01

View PDF (1 pages)

16/02/2022

Confirmation statement made on 2022-02-06 with no updates

View PDF (3 pages)

27/07/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

04/06/2021

Termination of appointment of Kirsten Peters as a director on 2021-06-04

View PDF (1 pages)

04/06/2021

Termination of appointment of Andrea Claudia Bibrach as a director on 2021-06-04

View PDF (1 pages)

04/06/2021

Termination of appointment of Paul Sharpe as a director on 2021-06-04

View PDF (1 pages)

04/06/2021

Termination of appointment of Anne Skjelkvale as a director on 2021-06-04

View PDF (1 pages)

04/06/2021

Termination of appointment of Kate Sophia Seligman as a director on 2021-06-04

View PDF (1 pages)

25/02/2021

Confirmation statement made on 2021-02-06 with no updates

View PDF (3 pages)

24/02/2021

Notification of Paul Sharpe as a person with significant control on 2021-01-01

View PDF (2 pages)

18/11/2020

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

09/02/2020

Confirmation statement made on 2020-02-06 with no updates

View PDF (3 pages)

22/12/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

12/11/2019

Resolutions

View PDF (12 pages)

07/11/2019

Appointment of Ms Kirsten Peters as a director on 2019-11-07

View PDF (2 pages)

07/11/2019

Appointment of Ms Andrea Claudia Bibrach as a director on 2019-11-07

View PDF (2 pages)

07/11/2019

Appointment of Mr Paul Sharpe as a director on 2019-11-07

View PDF (2 pages)

07/11/2019

Appointment of Ms Kate Sophia Seligman as a director on 2019-11-07

View PDF (2 pages)

02/05/2019

Appointment of Ms Anne Skjelkvale as a director on 2019-05-02

View PDF (2 pages)

02/05/2019

Cessation of George Thomas Moore as a person with significant control on 2017-11-01

View PDF (1 pages)

20/02/2019

Confirmation statement made on 2019-02-06 with no updates

View PDF (3 pages)

17/12/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

13/02/2018

Confirmation statement made on 2018-02-06 with no updates

View PDF (3 pages)

18/12/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

14/02/2017

Confirmation statement made on 2017-02-06 with updates

View PDF (9 pages)

30/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

02/03/2016

Annual return made up to 2016-02-06 no member list

View PDF (3 pages)

31/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (3 pages)

12/02/2015

Annual return made up to 2015-02-06 no member list

View PDF (3 pages)

31/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (3 pages)

07/02/2014

Annual return made up to 2014-02-06 no member list

View PDF (3 pages)

31/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

30/08/2013

Secretary's details changed for Accrete Tax Consultants Ltd on 2013-08-30

View PDF (2 pages)

07/02/2013

Annual return made up to 2013-02-06 no member list

View PDF (3 pages)

23/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

07/02/2012

Annual return made up to 2012-02-06 no member list

View PDF (3 pages)

30/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

07/02/2011

Annual return made up to 2011-02-06 no member list

View PDF (3 pages)

07/02/2011

Termination of appointment of Andrea Bibrach as a secretary

View PDF (1 pages)

31/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

19/03/2010

Appointment of Accrete Tax Consultants Ltd as a secretary

View PDF (2 pages)

17/02/2010

Annual return made up to 2010-02-06 no member list

View PDF (2 pages)

23/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (3 pages)

21/12/2009

Termination of appointment of Povey Little Secretaries Limited as a secretary

View PDF (1 pages)

31/03/2009

Annual return made up to 06/02/09

View PDF (2 pages)

30/03/2009

Appointment terminated secretary fiona bicknell

View PDF (1 pages)

02/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (3 pages)

06/03/2008

Secretary appointed ms andrea claudia bibrach

View PDF (1 pages)

07/02/2008

Annual return made up to 06/02/08

View PDF (2 pages)

28/10/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (3 pages)

15/02/2007

Annual return made up to 15/02/07

View PDF (2 pages)

05/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (3 pages)

26/07/2006

Director resigned

View PDF (1 pages)

21/07/2006

New director appointed

View PDF (1 pages)

26/04/2006

Annual return made up to 13/03/06

View PDF (2 pages)

16/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

06/04/2005

Secretary's particulars changed

View PDF (1 pages)

06/04/2005

Annual return made up to 13/03/05

View PDF (2 pages)

21/02/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (3 pages)

22/03/2004

Annual return made up to 13/03/04

View PDF (4 pages)

30/12/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (4 pages)

12/03/2003

Annual return made up to 13/03/03

View PDF (4 pages)

24/07/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (4 pages)

18/03/2002

Annual return made up to 13/03/02

View PDF (3 pages)

05/10/2001

Total exemption full accounts made up to 2001-03-31

View PDF (6 pages)

19/09/2001

New secretary appointed

View PDF (2 pages)

27/03/2001

Annual return made up to 13/03/01

View PDF (3 pages)

08/03/2001

Secretary resigned

View PDF (1 pages)

08/03/2001

Secretary's particulars changed

View PDF (1 pages)

01/06/2000

Director's particulars changed

View PDF (1 pages)

24/05/2000

Registered office changed on 24/05/00 from: 12 hatherley road sidcup kent DA14 4DT

View PDF (1 pages)

24/03/2000

Resolutions

View PDF (9 pages)

22/03/2000

Director resigned

View PDF (1 pages)

22/03/2000

New director appointed

View PDF (2 pages)

22/03/2000

New secretary appointed

View PDF (2 pages)

13/03/2000

Incorporation

View PDF (14 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

06/02/2027

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
10
142.21K
-
0.00
-
-

2022
10
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Seligman, Kate Sophia	Secretary	01/03/2026 - Present	-
Manthe, Tanya	Director	03/03/2025 - Present	3
Seligman, Kate Sophia	Director	16/02/2023 - 04/08/2024	5
Don, Louise	Director	04/08/2024 - 03/03/2025	-
Seligman, Kate Sophia	Director	07/11/2019 - 04/06/2021	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About CHANGE AGENT SUN LIMITED

CHANGE AGENT SUN LIMITED is an(a) Active company incorporated on 13/03/2000 with the registered office located at Greenoaks, Common Mead Lane, Gillingham, Dorset SP8 4RE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHANGE AGENT SUN LIMITED?

CHANGE AGENT SUN LIMITED is currently Active. It was registered on 13/03/2000 .

Where is CHANGE AGENT SUN LIMITED located?

CHANGE AGENT SUN LIMITED is registered at Greenoaks, Common Mead Lane, Gillingham, Dorset SP8 4RE.

What does CHANGE AGENT SUN LIMITED do?

CHANGE AGENT SUN LIMITED operates in the Other holiday and other collective accommodation (55.20/9 - SIC 2007) sector.

What is the latest filing for CHANGE AGENT SUN LIMITED?

The latest filing was on 24/03/2026: Appointment of Ms Kate Sophia Seligman as a secretary on 2026-03-01.